2003-06-11PARKS AND RECREATION COMMISSION
REGULAR MEETING
WEDNESDAY, June 11, 2003 AT 7:OOPM
Meridian City Hall City Council Chambers
33 East Idaho Avenue, Meridian Idaho
President Bruce MacCoy ✓ Jim Keller ✓ Shaun Wardle ✓
Vice President Creg Steele/ Andee Stockton)(, Ryan Riley( Li.' A A
City Council L,iason Keith Bird ✓ Parks & Recreation Director Doug Strong✓' H.R. "Bud" Porter ✓
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The Parks and Recreation Commission packet is available for review at the Parks Recreation Department Offices, 1 I West
Bower Ave during their normal business hours. Questions can be directed to the Commission's Administrative Assistant,
Diane Stewart, who can be reached at 888-3579 or by email at stewartd(ai).meridiancitv.ore.
AGENDA
PRELIMINARY MATTERS
1. CALL TO ORDER 1 U S pr—�
The President will call the meeting to order and will call roll.
2. PUBLIC COMMENTS
3. APROVAL OF AGENDA
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4. PRESIDENT'S COMMENTS
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5. FUTURE AGENDA ITEMS
CONSENT AGENDA
The Commission will consider removal and addition of items to the Consent Calendar prior to voting on the Consent
Calendar. All items remaining on the Consent Calendar may be approved in one motion. Items removed from the Consent
Calendar will be taken up after the 'Action Calendar" unless the Commission reorders the agenda.
6. APPROVAL OF THE MINUTES FROM THE MAY 14, 2003 MEETING*
ACTION CALENDAR
7. MERIDIAN CITY PARK ORDINANCE
The commission will review the Meridian City Park ordinance in preparatory to the submission of the said ordinance to
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8. PARKS COMMISSION ORDINANCE
The commission will review and discuss the need for changes before it can be re -submitted to the Mayor and City
Council.
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9. PATHWAY STANDARDS
The commission will review the standards for pathways set by the pathways and trails sub -committee.
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10. CENTENNIAL PARK BASKETBALL STANDARDPLACEMENT
The commission will review the placement f the basketball standards for the park adj cent to the Boys and Girls Club
currently called Centennial Park. Col PIiiCj-]k.lLYUk A),qS (}Q��.(IT,—UJCUe_T-IiCO_0-CD1--V�'�!3�C�.�
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11. AGENDA FORMAT CHANGE
The commission will review the current agenda format and motion for a change in the format to be effective July 01,
2001. .�ppRCt4('_rtc C_(�� 1-u ,ef.t� c�t_s-eel-1-OS-
DISCUSSION / INFORMATIONAL ITEMS
Please Note: The Commission may move Information Items to the Action Calendar.
12. IMPACT FEE UPDATE SSt tSS ACL
The commission will be update on the status with the impact fees.
13. MERIDIAN SETTLER'S PARK CONCESSION CONTRACT
The commission will be discog different leasing opportunities for revenue from the concession stand sales.
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DIRECTOR'S REPORT
14. Parks Budget Update*
15. Recreation Budget Update*
SUBCOMMITTEE REPORTS
16. Meridian School District Partnership
Jim Keller, Creg Steele, Ryan Riley and Bruce MacCoy
17. Pathways and Trails
Shaun Wardle, Creg Steele and Bud Porter
18. Park Sign and Naming Ordinance
Bruce MacCoy, Ryan Riley and Andee Stockton
19. Recreation Program Sub -Committee
Andee Stockton, Shaun Wardle, Bud Porter and Bruce MacCoy
CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS
OTHER BUSINESS
ADJOURNMENT q', 1-1 PH
*Indicates written report included in the agenda packet.
APPROVED
BWKE MACCOY, PRE. IDENT DATE APPROVED
CREG,,8tEELE, VICE PRESIDENT